City of Northglenn
Regular City Council Meeting
Agenda
December 10, 2012
1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
4. AGENDA ADDITIONS AND DELETIONS:
5. PRESENTATIONS:
A. Economic Development Update - Debbie Tuttle
6. PUBLIC INVITED TO BE HEARD: 5 MINUTES PER SPEAKER
(Statements shall be related to City business and limited to matters of community interest)
7. FINANCIAL REPORT:
A. October 2012 Update - Jason Loveland
8. CONSENT AGENDA:
A. Approval of Minutes - Special Meeting of November 19, 2012
B. Approval of Minutes - Regular Meeting of November 26, 2012
C. Approval of Minutes - Special Meeting of December 3, 2012
D. CR-125 - Downing: Citizens' Affairs Board Reappointment - Steve Koch
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE CITIZENS' AFFAIRS BOARD OF THE CITY OF NORTHGLENN, COLORADO
E. CR-126 - Downing: Liquor Licensing Authority Reappointment - Maxine Foster
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO
F. CR-127 - Downing: Liquor Licensing Authority Reappointment - Gloria Mikan
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE LIQUOR LICENSING AUTHORITY OF THE CITY OF NORTHGLENN, COLORADO
G. CR-128 - Downing: VALE Board Reappointment - Patricia Marquez
A RESOLUTION REAPPOINTING A REGULAR MEMBER TO THE NORTHGLENN VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD
H. CR-129 - Downing: Municipal Judge Appointment - Ronald J. Cohen
A RESOLUTION APPOINTING THE MUNICIPAL JUDGE OF THE CITY OF NORTHGLENN, COLORADO
9. ITEMS REMOVED FROM CONSENT AGENDA:
10. PUBLIC HEARINGS:
A. CB-1784 - Downing: Karl's Farm Dairy Rezoning PUD Amendment
11. ORDINANCES - SECOND READING:
A. CB-1784 - Downing: Karl's Farm Dairy Rezoning PUD Amendment
A BILL FOR A SPECIAL ORDINANCE REZONING FROM PLANNED UNIT DEVELOPMENT (PUD) TO AMENDED PLANNED UNIT DEVELOPMENT (PUD) CERTAIN REAL PROPERTY IN THE CITY OF NORTHGLENN COMMONLY KNOWN AS THE "KARL'S FARM DAIRY" IN THE COUNTY OF ADAMS, STATE OF COLORADO, AND AMENDING THE ZONING MAP OF THE CITY OF NORTHGLENN
12. ORDINANCES - FIRST READING:
A. CB-1785 - Downing: City Use of Facilities Located in Public Rights-of-Way
A BILL FOR AN ORDINANCE AMENDING SECTION 16-2-20 OF THE CITY OF NORTHGLENN MUNICIPAL CODE REGARDING THE CITY'S USE OF FACILITIES IN CITY RIGHTS-OF-WAY
B. CB-1786 - Downing: Advance Refunding of 2002A Certificates of Participation
A BILL FOR AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF NORTHGLENN, COLORADO OF A LEASE PURCHASE AGREEMENT BETWEEN THE CITY, AS LESSEE, AND A LESSOR TO BE IDENTIFIED, WITH RESPECT TO THE REFUNDING AT A LOWER INTEREST RATE OF A LEASE PURCHASE AGREEMENT DATED AS OF DECEMBER 1, 2002, BETWEEN THE CITY AND NORTHGLENN CAPITAL LEASING CORPORATION, ORIGINALLY ENTERED INTO FINANCE ADDITIONS AND IMPROVEMENTS TO THE CITY'S MUNICIPAL WATER SYSTEM; AUTHORIZING OFFICIALS OF THE CITY TO TAKE ALL ACTION NECESSARY TO CARRY OUT THE TRANSACTIONS CONTEMPLATED HEREBY; AND PROVIDING FOR RELATED MATTERS
C. CB-1787 - Downing: Supplemental Appropriation - Adams County Open Space Grant - Danahy Park
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2012 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY SUPPLEMENTAL APPROPRIATION, FOR THE PAYMENT OF COSTS AND EXPENSES OF THE MUNICIPAL GOVERNMENT, AGENCIES AND OFFICES OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2012
D. CB-1788 - Downing: Appropriation Amendment - Adams County Open Space Grant - Danahy Park
A BILL FOR A SPECIAL ORDINANCE AMENDING THE 2012 BUDGET RECOGNIZING REVENUES AND APPROPRIATING EXPENDITURES BY APPROPRIATION AMENDMENT, FOR THE PAYMENT OF COSTS AND EXPENSES OF THE MUNICIPAL GOVERNMENT, AGENCIES AND OFFICES OF THE CITY OF NORTHGLENN, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2012
13. RESOLUTIONS:
A. CR-114 - Downing: Restated and Amended General Employees' Pension Plan
A RESOLUTION ADOPTING THE FIFTH AMENDMENT TO THE AMENDED AND RESTATED CITY OF NORTHGLENN GENERAL EMPLOYEES' PENSION PLAN AND TRUST AGREEMENT
B. CR-115 - Downing: Restated and Amended Police Money Purchase Pension Plan
A RESOLUTION ADOPTING THE FOURTH AMENDMENT TO THE AMENDED AND RESTATED CITY OF NORTHGLENN POLICE MONEY PURCHASE PENSION PLAN
C. CR-130 - Downing: Mill Levy
A RESOLUTION ESTABLISHING THE MILL LEVY OF THE CITY OF NORTHGLENN, COLORADO FOR THE FISCAL YEAR 2012, COLLECTIBLE IN 2013, FOR MUNICIPAL PURPOSES
D. CR-131 - Downing: Adoption of 2013 Budget
A RESOLUTION ADOPTING THE 2013 BUDGET OF THE CITY OF NORTHGLENN, COLORADO, AND APPROPRIATING THE SUMS SET FORTH THEREIN
E. CR-132 - Downing: 2013 Pay Plan
A RESOLUTION ADOPTING THE CITY OF NORTHGLENN 2013 PAY PLAN
F. CR-133 - Downing: Adams County Open Space Grant Acceptance - Danahy Park Renovation
A RESOLUTION ACCEPTING AN ADAMS COUNTY OPEN SPACE GRANT AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS
G. CR-134 - Downing: Adams County Open Space Grant Acceptance - Washington Street Pedestrian Underpass
A RESOLUTION ACCEPTING AN ADAMS COUNTY OPEN SPACE GRANT AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF NORTHGLENN AND THE ADAMS COUNTY BOARD OF COUNTY COMMISSIONERS
H. CR-135 - Downing: TIGER IV Grant IGA
A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE COLORADO DEPARTMENT OF TRANSPORTATION, ADAMS COUNTY, CITY OF THORNTON, CITY AND COUNTY OF BROOMFIELD, CITY OF FEDERAL HEIGHTS, WELD COUNTY, CITY OF WESTMINSTER AND THE CITY OF NORTHGLENN FOR THE I-25 MANAGED LANES TIGER IV GRANT PROJECT
I. CR-136 - Downing: Setting Public Hearing for CB-1785
A RESOLUTION PURSUANT TO THE REQUIREMENTS OF SECTION 3-1-4(d) OF THE NORTHGLENN MUNICIPAL CODE SETTING A PUBLIC HEARING FOR COUNCILMAN'S BILL 1785, SERIES OF 2012
J. CR-137 - Downing: Setting Public Hearing for CB-1786
A RESOLUTION PURSUANT TO THE REQUIREMENTS OF SECTION 3-1-4(d) OF THE NORTHGLENN MUNICIPAL CODE SETTING A PUBLIC HEARING FOR COUNCILMAN'S BILL 1786, SERIES OF 2012
K. CR-138 - Downing: Setting Public Hearing for CB-1787
A RESOLUTION PURSUANT TO THE REQUIREMENTS OF SECTION 3-1-4(d) OF THE NORTHGLENN MUNICIPAL CODE SETTING A PUBLIC HEARING FOR COUNCILMAN'S BILL 1787, SERIES OF 2012
L. CR-139 - Downing: Setting Public Hearing for CB-1788
A RESOLUTION PURSUANT TO THE REQUIREMENTS OF SECTION 3-1-4(d) OF THE NORTHGLENN MUNICIPAL CODE SETTING A PUBLIC HEARING FOR COUNCILMAN'S BILL 1788, SERIES OF 2012
14. COMMUNICATIONS:
A. Mayor and Council
B. City Manager/Staff
15. PUBLIC INVITED TO BE HEARD: 3 MINUTES PER SPEAKER
(Comments shall be related to an item previously addressed by Council during the meeting)
16. ADJOURNMENT:
Executive Session pursuant to Section 4.5(g) of the City of Northglenn Home Rule Charter for negotiations concerning any contracts except those required to be the subject of competitive bidding